菲律宾 SEC 严厉打击 eToro，这是针对数字资产平台的最新监管浪潮

继之前封锁币安之后，菲律宾 SEC 现在限制在线交易平台 eToro 在该国提供或销售证券。美国证券交易委员会警告公众，eToro 无权在菲律宾运营，指责其允许菲律宾人交易未经注册的投资产品。

Philippine SEC Cracks Down on eToro, the Latest in a Line of Regulatory Measures Against Digital Asset Platforms

菲律宾 SEC 打击 eToro，这是针对数字资产平台的一系列监管措施中的最新一项

The Philippine Securities and Exchange Commission (SEC) has issued a stern warning to the public, cautioning them against investing in eToro, an online trading platform. According to the SEC, eToro is not authorized to offer or sell securities within Philippine borders. This warning comes amidst a broader crackdown by the country's regulatory authorities on digital asset platforms, which has seen Binance, one of the world's largest cryptocurrency exchanges, barred from operating in the Philippines.

菲律宾证券交易委员会（SEC）向公众发出严厉警告，提醒他们不要投资在线交易平台 eToro。根据 SEC 的说法，eToro 无权在菲律宾境内发行或出售证券。这一警告是在该国监管机构对数字资产平台进行更广泛的打击之际发出的，全球最大的加密货币交易所之一币安被禁止在菲律宾运营。

The SEC's Expanding Crackdown

SEC 扩大打击力度

The SEC's actions against eToro follow a similar notice issued last November against Binance. The regulator highlighted that Binance lacked the necessary authorization to market or provide securities to the public in the Philippines. In March of this year, the National Telecommunications Commission (NTC) took action by blocking access to Binance's website, along with other cryptocurrency-related sites, due to their failure to obtain the required licenses.

SEC 针对 eToro 采取的行动是在去年 11 月针对 Binance 发布的类似通知之后进行的。监管机构强调，币安缺乏在菲律宾向公众营销或提供证券的必要授权。今年 3 月，国家电信委员会 (NTC) 采取行动，阻止访问币安网站以及其他加密货币相关网站，因为它们未能获得所需的许可证。

Risks to Filipino Investors

菲律宾投资者面临的风险

The SEC has expressed concerns about the risks posed to Filipino investors by platforms like eToro. According to SEC Chairperson Emilio B. Aquino, "the SEC has found the aforementioned platform and concluded that the public’s ongoing access to these websites/apps poses a risk to the safety of the assets of investing Filipinos.” The regulator emphasized that eToro's lack of proper authorization could lead to significant financial losses for unsuspecting investors.

美国证券交易委员会对 eToro 等平台给菲律宾投资者带来的风险表示担忧。 SEC 主席埃米利奥·B·阿基诺 (Emilio B. Aquino) 表示，“SEC 已找到上述平台，并得出结论认为，公众持续访问这些网站/应用程序对投资菲律宾人的资产安全构成风险。”监管机构强调，eToro 缺乏适当的授权可能会导致毫无戒心的投资者遭受重大财务损失。

eToro's Alleged Violations

eToro 涉嫌违规

The SEC has accused eToro of enabling Filipinos to open client accounts on its platform and trade unregistered investment products. This, according to the regulator, violates Philippine securities regulations. The SEC has urged Filipinos to exercise caution when considering investments on unregistered online platforms and their affiliates.

美国证券交易委员会指控 eToro 允许菲律宾人在其平台上开设客户账户并交易未注册的投资产品。监管机构称，这违反了菲律宾证券法规。美国证券交易委员会敦促菲律宾人在考虑对未注册的在线平台及其附属公司进行投资时要谨慎行事。

Penalties for Violations

违规处罚

The SEC has sent a clear message that it will not tolerate violations of securities regulations. Individuals working as salespersons, promoters, influencers, endorsers, or brokers for eToro in the Philippines could face severe penalties, including fines of up to $88,300 (5 million pesos) or imprisonment for up to 21 years.

SEC已发出明确信息，即不会容忍违反证券法规的行为。在菲律宾担任 eToro 销售人员、推广者、影响者、代言人或经纪人的个人可能面临严厉处罚，包括最高 88,300 美元（500 万比索）的罚款或最高 21 年的监禁。

eToro's Response and Footprint in the Philippines

eToro 在菲律宾的反应和足迹

eToro's website currently lists the Philippines as a supported country, raising questions about the platform's compliance with SEC regulations. Despite attempts to reach out to eToro for clarification, no immediate response has been received. It remains to be seen how eToro will address the SEC's accusations and what steps it will take to resolve the situation.

eToro 的网站目前将菲律宾列为受支持国家，引发了对该平台是否遵守 SEC 法规的质疑。尽管尝试联系 eToro 寻求澄清，但尚未收到立即回复。 eToro 将如何回应 SEC 的指控以及将采取哪些措施来解决这一问题还有待观察。

Implications for the Digital Asset Industry

对数字资产行业的影响

The SEC's actions against eToro and Binance highlight the increasing scrutiny that digital asset platforms are facing from regulators around the world. As the industry continues to grow and evolve, it is critical for these platforms to adhere to established regulations and operate in a manner that protects investors. Failure to do so could lead to further crackdowns and restrictions, potentially hindering the industry's growth and adoption.

美国证券交易委员会针对 eToro 和币安的行动凸显了数字资产平台正面临来自世界各地监管机构日益严格的审查。随着行业的不断发展和发展，这些平台遵守既定法规并以保护投资者的方式运营至关重要。如果不这样做，可能会导致进一步的打击和限制，从而可能阻碍该行业的发展和采用。

Conclusion

结论

The Philippine SEC's warning against eToro serves as a reminder of the importance of regulatory oversight in the digital asset industry. Investors are urged to exercise due diligence and only invest in platforms that have been authorized and regulated by reputable authorities. Regulatory measures may impact the availability and accessibility of digital asset platforms, emphasizing the need for industry players to comply with relevant laws and standards. As digital assets continue to gain traction, the role of regulators in ensuring investor protection and market integrity will undoubtedly become increasingly important.

菲律宾 SEC 对 eToro 的警告提醒人们数字资产行业监管的重要性。敦促投资者进行尽职调查，并仅投资于经信誉良好的机构授权和监管的平台。监管措施可能会影响数字资产平台的可用性和可访问性，强调行业参与者遵守相关法律和标准的需要。随着数字资产不断受到关注，监管机构在确保投资者保护和市场诚信方面的作用无疑将变得越来越重要。